INDUSTRIOUS PROPERTIES LIMITED
Overview
| Company Name | INDUSTRIOUS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00890883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INDUSTRIOUS PROPERTIES LIMITED?
- (7020) /
Where is INDUSTRIOUS PROPERTIES LIMITED located?
| Registered Office Address | Redfern House, 29 Jury Street CV34 4EH Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDUSTRIOUS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVILLE GORDON PROPERTIES LIMITED | Jun 10, 1999 | Jun 10, 1999 |
| J.SAVILLE GORDON PROPERTIES LIMITED | Oct 31, 1966 | Oct 31, 1966 |
What are the latest accounts for INDUSTRIOUS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for INDUSTRIOUS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 18, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW on Nov 05, 2009 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2003 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Apr 30, 2003 | 21 pages | AA | ||||||||||
Who are the officers of INDUSTRIOUS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELIA, Ian Charles | Secretary | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | British | 36647460001 | ||||||
| CAREY, Roger William | Director | Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire | United Kingdom | British | 6069370001 | |||||
| KEOGAN, John Stephen Philip | Director | Fox Cottage Market Square Kineton CV35 0LP Warwick Warwickshire | England | British | 60874620002 | |||||
| MELIA, Ian Charles | Director | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | Uk | British | 36647460001 | |||||
| EDWARDS, John William | Secretary | The Garden House Wolverton Road Norton Lindsey CV35 8LJ Warwickshire | British | 44610010001 | ||||||
| HUTCHINSON, Terence Gordon | Secretary | 64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | 6199560001 | ||||||
| ALEXANDER, Mark Henry Campbell | Director | Perrymill Farm Inkberrow WR7 4JQ Worcester | United Kingdom | British | 60875240001 | |||||
| CLIVE, Nicholas Richard | Director | South House Roke Marsh Roke OX10 6JB Wallingford Oxfordshire | British | 65521850001 | ||||||
| FAIR, David Phillip | Director | 25 Everitt Drive Knowle B93 9EP Solihull West Midlands | British | 36039160001 | ||||||
| GOGGIN, Cyril Augustine | Director | 16 Crosbie Road Harborne B17 9BE Birmingham West Midlands | British | 16864660001 | ||||||
| HUTCHINSON, Terence Gordon | Director | 64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | 6199560001 | ||||||
| SAVILLE, David John | Director | Avonside Grange Road Bidford On Avon B50 4BY Alcester Warwickshire | British | 90607320001 | ||||||
| SAVILLE, John David | Director | Barrels Park Ullenhall B95 5NQ Henley-In-Arden Warwickshire | British | 15406400001 |
Does INDUSTRIOUS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 10, 2002 Delivered On Dec 20, 2002 | Outstanding | Amount secured All monies due or to become due from the borrower (as defined) and the company to all or any of the secured parties (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land on the north side of spring road smethwick west midlands t/n WM501635, f/h land being 260, 262, 264 bilston road and land to the rear, wolverhampton west midlands t/n WM156596 together with land on the south east side of cable street bilston road wolverhampton tn WM162898, for further details of property charged please refer to form M395. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An amendment and restatement agreement | Created On Dec 07, 2001 Delivered On Dec 18, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties under the transaction documents (as defined in the facility agreement) including without limitation monies and liabilities due under the facility agreement the debenture the security agreement and the amendment and restatement agreement all terms as defined | |
Short particulars An assignment and transfer of the securities listed in schedule 2 hereto upon the trusts declared in the security trust deed the securities includes all distributions dividends and interest and other income deriving from the shares listed in schedule 2 please refer to the form 395 for further details of the property charged. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 05, 2001 Delivered On Mar 23, 2001 | Satisfied | Amount secured All monies and liabilities at any time and from time to time due, owing or incurred by the company to the secured parties under the transaction documents to which it is a party, together with any and all interest from time to time accrued due and/or payable in respect thereof. (All terms difined) | |
Short particulars The following charges are created by the charge in favour of the security trustee upon trust for the secured parties. (1.1) property unit. A charge by way of first legal mortgage, over all estates and other interests both present and future in and to all freehold and leasehold property vested in or belonging to the company comprising the property unit and the benefit of all covenants and obligations relating thereto and all powers and remedies for enforcing the same. (1.2) property lease and rental collections, insurance policies. An assignment, subject to the proviso for redemption in the,= debenture, of all the company's right, title, interest and benefit present and future in and to the: (a) the property leases (b) all rental collections (c) any guarantee of rental collections (d) any rent deposit deed (E0 all powers and remedies (f) each insurance policy and all rights and claims. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 31, 2000 Delivered On Nov 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land on the north side of atlantic street altrincham greater manchester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 05, 2000 Delivered On Oct 06, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H victoria park lightowler road halifax west yorkshire t/n's WYK453628 and WYK470890. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| A security interest agreement | Created On Oct 02, 2000 Delivered On Oct 20, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement, the debenture and the security agreement | |
Short particulars The shares and all right, title, benefit and interest therein and all dividends, interest and other income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A debenture creating fixed and floating charges | Created On Oct 02, 2000 Delivered On Oct 11, 2000 | Satisfied | Amount secured All monies and liabilities due or to become due from the company to the chargee under the terms of the trasnsaction documents | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 02, 2000 Delivered On Oct 17, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property unit k/a martlesham heath commercial estate ipswich t/n SK191797 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the fu. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Sep 29, 2000 Delivered On Oct 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as land on the east side of stone street oldbury sandwell west midland t/no: WM412765. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 29, 2000 Delivered On Oct 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land at summit crescent warley and land on the north west side of roebuck lane warley t/n WR11142 WR9313. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 29, 2000 Delivered On Oct 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings on the north side of cambridge road bedford t/no. BD67416. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 29, 2000 Delivered On Oct 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings at wyndham road swindon - WT88392. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Sep 29, 2000 Delivered On Oct 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings on the north east side of fareham road gosport hampshire t/no: HP550147. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Apr 19, 2000 Delivered On Apr 27, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as unit D1, granada trading estate, oldbury, west midlands t/no:WM533836. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 20, 2000 Delivered On Mar 27, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the north side of spring road smethwick west midlands k/a albion business park t/n-WM501635. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Feb 16, 2000 Delivered On Feb 17, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south west side of sampson road north birmingham t/no: WK222930. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Feb 16, 2000 Delivered On Feb 17, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ace business park lane and buildings on the west side of mackadown lane kitts green sheldon birmingham t/no: WM376889. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Deed of charge between saville gordon estates PLC (the "issuer"), saville gordon properties limited (the "company"),and royal exchange trust company dated 4TH december 1997 (the "principal deed") as supplemented by the supplemental trust deed dated 17TH november 1999 (the "supplemental trust deed") together with the deed of charge and the principal deed (the "trust deed") | Created On Dec 22, 1999 Delivered On Jan 08, 2000 | Satisfied | Amount secured The payment to the trustee (as trustee for the holders of the stock)(as defined below)) of the principal and interest of and interest on the £25,000,000 7 5/8 per cent. First mortgage debenture stock 2023 of the company constituted by the supplemental trust deed (the "new stock") and the £50,000,000 7 5/8 per cent. First mortgage debenture stock 2023 of the company constituted by the principal deed (the "original stock" and, together with the new stock, the "stock") and all other monies intended to be secured by the trust deed and any other deed or instrument conferring rights on the trustee or to which it may be a party executed or entered pursuant to the principal deed or any deed supplemental thereto | |
Short particulars All that f/h property k/a eldon way industrial park paddock wood kent t/n;-K297589, K322762 K489108 and K341606 and all that property k/a arkwright industrial estate arkwright road bedford t/no;-BD60701 together with all buildings fixtures (including trade but excluding tenants fixtures), fixed plant and machinery all improvements and additions thereto benefit of all leases and tenancies rights covenants and conditions and all related rights thereto and thereof under the terms of the deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Dec 14, 1998 Delivered On Dec 19, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises at gladstone road farnworth bolton greater manchester t/no.GM693593. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Apr 01, 1998 Delivered On Apr 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a or being bowerhill ind estate melksham wiltshire t/n's WT70629,WT70630,WT70631,WT32356. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 31, 1998 Delivered On Apr 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H barrs court trading estate barrs court road hereford t/n-HW18435.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Mar 24, 1998 Delivered On Mar 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a eldon way industrial estate paddock wood kent t/nos: K297589 K322762 K489108 K341606. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Mar 20, 1998 Delivered On Mar 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a units 1-6 hawksworth industrial estate swindon t/no;-WT81115. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Mar 12, 1998 Delivered On Mar 13, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as or being tokenspire business park deacon road lincoln title numbers LL20117, LL139656, LL26962, LL28891, LL29507 and LL139657. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 18, 1998 Delivered On Feb 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars New cross business centre blackhorse road deptford london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Does INDUSTRIOUS PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0